U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00208-1
  • Case Name: USA v. RAY
  • Filing Type: Criminal
Filing History
October, 2025
  • October 02, 2025: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
July, 2025
  • July 14, 2025: [USCA Mandate]
March, 2025
  • March 19, 2025: [Order on Motion]
October, 2024
  • October 10, 2024: [USCA Order]
  • October 08, 2024: [Redaction Statement - Transcript (optional Case participants - doc)]
September, 2022
  • September 09, 2022: [Notice of Filing of Official Transcript]
  • September 09, 2022: [Official Transcript]
June, 2022
  • June 24, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 04, 2022: [Notice of Filing of Official Transcript]
  • June 04, 2022: [Official Transcript]
May, 2022
  • May 26, 2022: [Order on Motion for Extension of Time to File]
  • May 04, 2022: [Extension of Time (Other)]
March, 2022
  • March 23, 2022: [Notice (Other)]
  • March 01, 2022: [Brief/Memorandum in Support of Motion]
  • March 01, 2022: [Vacate (2255)]
February, 2022
  • February 11, 2022: [Brief/Memorandum in Support of Motion]
  • February 11, 2022: [Vacate (2255)]
  • February 07, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 01, 2022: [Order on Motion]
January, 2022
  • January 14, 2022: [Official Transcript]
  • January 14, 2022: [Notice of Filing of Official Transcript]
December, 2021
  • December 15, 2021: [Motion (Other)]
May, 2021
  • May 26, 2021: [Order on Motion for Forfeiture of Property]
  • May 21, 2021: [Forfeiture of Property]
April, 2021
  • April 09, 2021: [Judgment]
  • April 06, 2021: [Plea and Sentence]
February, 2021
  • February 26, 2021: [CJA - Summary of Payments]
  • February 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 25, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Withdraw Attorney Appearance]
  • February 24, 2021: [Continue]
  • February 17, 2021: [SCHEDULING Order]
  • February 16, 2021: [Judgment]
  • February 12, 2021: [Order on Motion to Continue]
  • February 12, 2021: [Plea and Sentence]
  • February 12, 2021: [Continue]
  • February 08, 2021: [Sentencing Memorandum]
  • February 03, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
January, 2021
  • January 22, 2021: [Order on Motion]
  • January 21, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 21, 2021: [Motion (Other)]
  • January 20, 2021: [SCHEDULING Order]
  • January 14, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 13, 2021: [Withdraw Attorney Appearance]
December, 2020
  • December 09, 2020: [Order on Motion to Continue]
  • December 08, 2020: [Continue]
November, 2020
  • November 25, 2020: [Order on Motion]
  • November 25, 2020: [Motion (Other)]
  • November 25, 2020: [Notice of Attorney Appearance for Defendant]
  • November 16, 2020: [Order on Motion to Continue]
  • November 13, 2020: [Continue]
  • November 06, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • November 05, 2020: [Withdraw Attorney Appearance]
  • November 04, 2020: [Extension of Time (Other)]
October, 2020
  • October 15, 2020: [Judgment]
  • October 15, 2020: [Plea and Sentence]
  • October 13, 2020: [Continue]
  • October 09, 2020: [Sentencing Memorandum]
  • October 09, 2020: [Submission]
  • October 09, 2020: [Order on Motion for Extension of Time to File]
  • October 07, 2020: [Extension of Time (Other)]
  • October 07, 2020: [Submission]
  • October 06, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • October 05, 2020: [Order on Motion for Forfeiture of Property]
  • October 02, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • October 02, 2020: [Sentencing Memorandum]
September, 2020
  • September 24, 2020: [Order on Motion for Extension of Time to File]
  • September 23, 2020: [Extension of Time (Other)]
  • September 22, 2020: [Forfeiture of Property]
  • September 13, 2020: [Continue]
August, 2020
  • August 10, 2020: [SCHEDULING Order]
July, 2020
  • July 29, 2020: [SCHEDULING Order]
  • July 24, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 14, 2020: [Order on Motion for Extension of Time to File]
  • July 13, 2020: [Extension of Time (Other)]
  • July 01, 2020: [Order on Motion]
June, 2020
  • June 29, 2020: [Motion (Other)]
  • June 15, 2020: [Order on Motion for Extension of Time to File]
  • June 12, 2020: [Extension of Time (Other)]
  • June 01, 2020: [Order on Motion for Extension of Time to File]
May, 2020
  • May 29, 2020: [Extension of Time (Other)]
  • May 29, 2020: [Notice of Change of Attorney Information]
  • May 21, 2020: [Order on Motion for Extension of Time to File]
  • May 20, 2020: [Extension of Time (Other)]
  • May 20, 2020: [SCHEDULING Order]
  • May 15, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 17, 2020: [Entry]
March, 2020
  • March 27, 2020: [Order]
  • March 26, 2020: [Order on Motion to Modify Conditions of Release]
  • March 19, 2020: [Modify Conditions of Release]
  • March 13, 2020: [SCHEDULING Order]
  • March 11, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2020
  • January 13, 2020: [Initial Appearance]
  • January 02, 2020: [SCHEDULING Order]
December, 2019
  • December 23, 2019: [Order on Motion to Continue]
  • December 19, 2019: [Continue]
  • December 18, 2019: [PENALTY SHEET]
  • December 18, 2019: [Indictment]
August, 2019
  • August 09, 2019: [Order on Motion for Protective Order]
  • August 06, 2019: [Protective Order]
  • August 05, 2019: [Order on Motion for Reconsideration]
  • August 05, 2019: [Initial Appearance]
July, 2019
  • July 29, 2019: [Order Setting Conditions of Release]
  • July 29, 2019: [Waiver of Detention]
  • July 29, 2019: [Order on Motion to Continue]
  • July 24, 2019: [SCHEDULING Order]
  • July 23, 2019: [NGPL (Not guilty plea)]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Initial Appearance]
  • July 22, 2019: [CJA - Attorney Appointment Order]
  • July 19, 2019: [PENALTY SHEET]
  • July 19, 2019: [Notice of Attorney Appearance for USA]
  • July 19, 2019: [Indictment]
  • July 19, 2019: [SCHEDULING Order]
  • July 18, 2019: [Notice of Attorney Appearance for Defendant]
  • July 18, 2019: [NGPL (Not guilty plea)]
  • July 17, 2019: [SCHEDULING Order]
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